CHASE ITS (MARINE) LIMITED

Company number 03991881

Date	Type	Description	View / Download
20 Sep 2012	AD01	Registered office address changed from 150 Minories London EC3N 1LS United Kingdom on 20 September 2012	(1 page)
15 May 2012	AA01	Current accounting period extended from 31 May 2012 to 31 August 2012	(1 page)
14 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
14 Dec 2011	AP01	Appointment of Mr Nigel Henry Cannings as a director	(2 pages)
14 Dec 2011	AP03	Appointment of Andrew Burns as a secretary	(1 page)
14 Dec 2011	TM02	Termination of appointment of Graham Hay as a secretary	(1 page)
14 Dec 2011	AD01	Registered office address changed from 89 Chester Place Chelmsford Essex CM1 4NQ on 14 December 2011	(1 page)
18 Aug 2011	AP01	Appointment of Mr Benjamin Shellie as a director	(2 pages)
17 Jun 2011	TM01	Termination of appointment of Benjamin Shellie as a director	(1 page)
17 Jun 2011	TM01	Termination of appointment of Nigel Cannings as a director	(1 page)
17 Jun 2011	AP01	Appointment of Mr William George Cannings as a director	(2 pages)
17 Jun 2011	CERTNM	Company name changed docusite LIMITED\certificate issued on 17/06/11 RES15 ‐ Change company name resolution on 2011-06-17 NM01 ‐ Change of name by resolution	(3 pages)
18 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(6 pages)
07 Oct 2010	AA	Total exemption full accounts made up to 31 May 2010	(9 pages)
22 Jul 2010	AP01	Appointment of Benjamin Fortunato Shellie as a director	(3 pages)
22 Jul 2010	TM01	Termination of appointment of William Cannings as a director	(2 pages)
02 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	(9 pages)
13 May 2009	363a	Return made up to 12/05/09; full list of members	(4 pages)
07 May 2009	88(2)	Ad 24/04/09\gbp si 64999@1=64999\gbp ic 1/65000\	(2 pages)
22 Apr 2009	122	Conve	(1 page)
22 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Division and conversion of shares 17/04/2009 RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Apr 2009	123	Gbp nc 20000/1000000\17/04/09	(2 pages)
29 Jan 2009	AA	Total exemption full accounts made up to 31 May 2008	(9 pages)